Group 1 - The construction materials sector is experiencing a significant upward trend, with companies like Shengfeng Cement hitting the daily limit increase [1] - Zhongqi New Materials has seen an increase of over 8%, indicating strong market performance [1] - Other companies such as Sankeshu, Luyang Energy-saving, and Fujian Cement are also witnessing gains, reflecting a broader positive movement in the industry [1]

Market Overview - On September 18, the cement sector declined by 1.64%, with Fujian Cement leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Notable gainers included: - Guotong Co., Ltd. (002205) with a closing price of 13.51, up 2.82% [1] - Jianfeng Group (600668) at 11.86, up 1.54% [1] - Fuying Jiao Guo (601992) at 1.79, up 1.13% [1] - Decliners included: - Sichuan Jinding (600678) at 9.79, down 1.90% [1] - Wanniangqing (000789) at 5.83, down 1.85% [1] - Shangfeng Cement (000672) at 8.64, down 0.69% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 234 million yuan from institutional investors, while retail investors saw a net inflow of 162 million yuan [2] - Key capital flows included: - Huaxin Cement (600801) with a net inflow of 29.3 million yuan from institutional investors [2] - Jianfeng Group (600668) with a net inflow of 19.3 million yuan from institutional investors [2] - Fujian Cement (600802) had a minor net inflow of 0.5 million yuan from retail investors [2]

Group 1 - The core viewpoint of the article is that Fujian Cement held its first board meeting of the 11th session on September 15, 2025, to discuss internal organizational adjustments [1] - For the fiscal year 2024, Fujian Cement's revenue composition is as follows: cement manufacturing accounts for 99.22%, other businesses account for 0.64%, and other sources account for 0.14% [1] - As of the report date, Fujian Cement has a market capitalization of 2.5 billion yuan [1]

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600802 证券简称：福建水泥 公告编号：2025-029 福建水泥股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 (一)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：福建省福州市晋安区塔头路 396 号福建能源石化大厦 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 239 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,849,922 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.9188 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由董事会召集，王振兴董事长主持，采用现场投票和网络投票相结合 的表决方式。本次会议的召集、召开及表决方式符合《公司法》和《公司章 ...

关于福建水泥股份有限公司 2025 年第一次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 闽理非诉字〔2025〕第 200 号 致：福建水泥股份有限公司 福建至理律师事务所（以下简称"本所"）接受福建水泥股份有限公司（以 下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律师"）出席 公司 2025 年第一次临时股东会（以下简称"本次会议"），并依据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称《自律监管指引第 1 号》）等有关法律、法规、规范 性文件以及《福建水泥股份有限公司章程》（以下简称《公司章程》）之规定出具 法律意见。 对于本法律意见书，本所特作如下声明： 1.本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 ...

证券代码：600802 证券简称：福建水泥 公告编号：2025-030 福建水泥股份有限公司 第十一届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于第十一届董事会各专门委员会成员的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 根据《公司章程》，董事会设战略、审计、提名、薪酬与考核四 个委员会，不再设预算委员会。根据董事会专门委员会实施细则，专 门委员会成员由董事长提出方案，主任委员由专门委员会各自选举产 1 生。经董事会审议，同意各专门委员会具体组成如下： 一、董事会会议召开情况 福建水泥股份有限公司第十一届董事会第一次会议于 2025 年 9 月 15 日在福州市福建能源石化大厦会议室以现场方式召开。本次会 议通知及会议材料于 2025 年 9 月 3 日以公司 OA 系统、打印稿、电子 邮件、微信等方式发出。会议应出席董事 9 名，实际出席 9 名。会议 由王振兴董事长主持，公司部分高级管理人员列席了会议。 ...

Core Viewpoint - Fujian Energy Group Co., Ltd. has been fined for illegally occupying marine areas without approval, with a penalty amounting to RMB 825,660, which is five times the required marine usage fee during the illegal occupation period [1][2]. Group 1: Company Overview - Fujian Energy Group Co., Ltd. was established in December 2009 through the integration of Fujian Coal Industry Group Co., Ltd. and Fujian Building Materials (Holding) Co., Ltd. [2] - In 2021, the company was restructured into a wholly-owned subsidiary of Fujian Energy and Petrochemical Group Co., Ltd., and is classified as a large state-owned enterprise in Fujian Province [2]. - The group has over 150 wholly-owned and controlled enterprises, employing more than 20,000 staff members [2]. - Fujian Energy Group has a registered capital of RMB 10 billion and has maintained an AAA credit rating for several consecutive years [2]. Group 2: Regulatory Action - The administrative penalty decision was issued on September 5, 2025, by the Agricultural and Rural Affairs Bureau of Fujian Province [2]. - The company is required to return the illegally occupied marine area and restore it to its original state [1][2]. - The penalty is based on Article 412 of the Marine Usage Management Law of the People's Republic of China, which stipulates that unauthorized occupation of marine areas can result in fines ranging from five to fifteen times the marine usage fee [2].

Core Viewpoint - The cement sector experienced a slight increase of 0.61% on September 12, with Huaxin Cement leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3883.69, up by 0.22% [1] - The Shenzhen Component Index closed at 12996.38, up by 0.13% [1] Group 2: Individual Stock Performance - Huaxin Cement (600801) closed at 17.70, with a rise of 3.69% and a trading volume of 371,100 shares, totaling a transaction value of 650 million yuan [1] - Tianshan Shares (000877) closed at 6.59, up by 3.13%, with a trading volume of 579,100 shares and a transaction value of 378 million yuan [1] - Quanjing Group (601992) closed at 1.68, increasing by 2.44%, with a trading volume of 1,248,200 shares and a transaction value of 209 million yuan [1] - Other notable performances include: - Shangfeng Cement (000672) at 8.87, up by 1.60% [1] - Qingsong Jianhua (600425) at 4.73, up by 1.50% [1] - Hongzhi House (002596) at 3.75, up by 1.35% [1] Group 3: Capital Flow - The cement sector saw a net outflow of 158 million yuan from main funds, while retail funds experienced a net inflow of 34.59 million yuan [1] - Speculative funds had a net inflow of 124 million yuan [1]

Core Viewpoint - Fujian Cement's stock price has shown significant growth this year, with a notable increase in both revenue and net profit, indicating a positive trend in the company's financial performance [2][3]. Company Overview - Fujian Cement Co., Ltd. was established on November 27, 1993, and listed on January 3, 1994. The company is primarily engaged in the production and sales of cement and clinker, along with other construction materials and services [2]. - The company's revenue composition is as follows: Cement 97.68%, Clinker 1.82%, Other (supplementary) 0.41%, and Other 0.09% [2]. Stock Performance - As of September 9, Fujian Cement's stock price increased by 2.05%, reaching 5.48 CNY per share, with a total market capitalization of 2.511 billion CNY [1]. - Year-to-date, the stock price has risen by 44.59%, with a 1.67% increase over the last five trading days, a 0.54% decrease over the last 20 days, and a 19.39% increase over the last 60 days [2]. Financial Performance - For the period from January to June 2025, Fujian Cement achieved an operating revenue of 770 million CNY, representing a year-on-year growth of 8.26%. The net profit attributable to shareholders was 20.667 million CNY, marking a significant increase of 119.70% [2]. - The company has distributed a total of 426 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, Fujian Cement had 33,600 shareholders, a decrease of 5.15% from the previous period. The average number of circulating shares per shareholder increased by 5.43% to 13,640 shares [2]. - Among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A fund (320016) is a new entrant, holding 2.1604 million shares [3].

Core Viewpoint - The company is proposing several resolutions for shareholder approval during the meeting scheduled for September 15, 2025, including the renewal of a financial services agreement with its affiliated financial company and the election of new board members [1][2][3]. Group 1: Financial Services Agreement - The company plans to renew its financial services agreement with Fujian Energy and Petrochemical Group Financial Co., Ltd., which includes a clause limiting the maximum daily deposit balance to 600 million yuan [3][4]. - The financial services provided will include deposit accounts, payment services, and comprehensive credit services, with a total credit limit of up to 1.2 billion yuan [5][6]. - The agreement aims to enhance the company's financing channels, optimize financial management, and improve capital efficiency while reducing financing costs and risks [7]. Group 2: Independent Director Compensation - The proposed annual compensation for independent directors is set at 70,000 yuan per person, including tax, based on industry standards and peer company practices [2]. Group 3: Revision of Related Party Transaction Management - The company has revised its related party transaction management system in accordance with relevant regulations and has disclosed the updated system on the Shanghai Stock Exchange [2]. Group 4: Coal Joint Procurement Agreement - The company intends to sign a coal joint procurement agreement with Fujian Funen Logistics Co., Ltd. to ensure stable coal supply, leveraging the affiliate's advantages in resource procurement and logistics [7][8]. - The procurement will follow a pricing model that includes procurement costs, logistics fees, and service fees, with a service fee of 10 yuan per ton [9][10]. Group 5: Board Member Elections - The company is nominating six candidates for the 11th board of directors, all of whom are current directors, for election during the upcoming shareholder meeting [16][19]. - The election will utilize a cumulative voting system to allow shareholders to express their preferences for board representation [17].